November 28, 2022 at 7:00 PM - Regular
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1. CALL TO ORDER AND ROLL CALL
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2. PRELIMINARY ACTIONS
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2.A. Pledge of Allegiance
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2.B. Approval of Agenda
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3. COMMUNICATIONS
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3.A. Student Council Report
Presenter:
Erica Kyllonen, Student Council Representative to the BOE
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3.B. Proud Of
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3.B.1. Jennifer Lunning, Social Studies Teacher at BCMS; Steve Carlson, Psychologist at BHS; Alexandra Edwards, Title I Teacher at MESI; and Dana Luc, 1st Grade Teacher at TESS who received the 2022 Leadership in Educational Excellence Awards for their leadership in BHM Schools, provided by Resource Training and Solutions.
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3.B.2. Dan Manz, Head Engineer at PES; Kris Wurtzberger, Registrar at BHS; Amy Maatz, ESP at BCMS; and Jill Ebeling, KidKare Site Lead Supervisor at NES who received the 2022 Education Support Staff Award for providing outstanding support to BHM students and staff as provided by Resource Training and Solutions.
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3.C. Board Calendar Dates
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3.C.1. Monday, December 12, 2022 - Public Comment Session 6:30 pm DC Board Room
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3.C.2. Monday, December 12, 2022 - Regular Board Meeting 7:00 p.m. DC Board Room
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4. CONSENT AGENDA
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4.A. Personnel
Attachments:
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4.B. Check Disbursements
Attachments:
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4.C. Electronic Fund Transfers
Attachments:
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4.D. Minutes - October 24, 2022 Regular Meeting and November 14, 2022 Special Meeting
Attachments:
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4.E. Donations/Grants
Attachments:
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5. ACTION ITEMS
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5.A. 2021-22 Audit
Presenter:
Ryan Tangen, Director of Finance and Operations
Attachments:
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5.B. New BHS Courses for 2022-23
Presenter:
Pam Miller, Director of Teaching and Learning and Mark Mischke, BHS Principal
Attachments:
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5.C. Resolution Approving Application for Cooperative Sponsorship for Alpine Ski (boys and girls)
Presenter:
Mark Mischke, BHS Principal
Attachments:
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5.D. Policy 417 - Chemical Use and Abuse
Presenter:
Evan Ronken, Director of Human Resources
Attachments:
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5.E. Policy 722 - Public Data Requests
Presenter:
Scott Thielman, Superintendent
Attachments:
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5.F. Resolution Authorizing Issuance of Certificates of Election and Directing the School District Clerk to Perform Other Election Related Duties
Presenter:
Anita Underberg, Admn. Assistant to Superintendent
Attachments:
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5.G. Resolution Establishing Combined Polling Places for Multiple Precincts for Elections Not Held on the Day of a Statewide Election
Presenter:
Anita Underberg, Admn. Assistant to Superintendent
Attachments:
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6. REPORTS
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6.A. Out-of-State Trip - BHS Choir to Iowa
Presenter:
Zack Carlson, BHS Vocal Music Teacher
Attachments:
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6.B. Out-of-State Trip - BHS Music Department to Chicago, IL
Presenter:
Zach Carlson, BHS Vocal Music Teacher
Attachments:
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6.C. Policy Review - #613 Graduation Requirements
Presenter:
Pam Miller, Director of Teaching and Learning
Attachments:
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6.D. Census/Enrollment Projections/Enrollment Options
Presenter:
Ryan Tangen, Director of Finance and Operations
Attachments:
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7. COMMITTEE REPORTS
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8. SUPERINTENDENT'S REPORT
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